2. Minutes of the Preservation Plan Committee regular meeting on December 16, 2024 — original pdf

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HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Monday, December 16, 2024 – 5:30 P.M. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Dr. Austin, Texas 78752 Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov. COMMITTEE MEMBERS: Raymond Castillo, Chair Roxanne Evans Ben Heimsath x x DRAFT MINUTES CALL TO ORDER PUBLIC COMMUNICATION: GENERAL No public communication. APPROVAL OF MINUTES 1. June 24, 2024 2. July 1, 2024 3. July 31, 2024 4. September 18, 2024 MOTION: Approve the minutes from June 24, 2024; July 1, 2024; July 31, 2024; and September 18, 2024 by Heimsath, Evans seconding. Vote: 2-0 DISCUSSION ITEMS 5. Equity-Based Preservation Plan adoption by Council • Plan unanimously adopted on November 21, 2024. • Celebration in January or February 2025, with possible Council proclamation. 6. Early steps for plan implementation • Staff is working on a response to the amendment regarding historic tax incentives. • Staff will develop workplans for the recommendations identified to begin implementation in year 1 (FY25). Community members and stakeholders will be identified and invited as part of implementing each recommendation. ADJOURNMENT at 6:17 p.m. MOTION: Adjourn the meeting by Evans, Heimsath seconding. VOTE: 2-0 The following items were not taken up during the meeting: Committee meeting frequency in 2025 Future agenda items